Two Red Flags for Funnel Accounts Used to Launder Money..

Illegal accounts that funnel “dirty” money made from crimes, such as human trafficking, human smuggling, and drug trafficking, are on the rise. These accounts are called funnel accounts (also known as interstate funnel accounts), a method used to launder money that exploits branch networks of financial institutions. View the infographic to read about the 12 Red Flags associated with these accounts.
This infographic answers:
What is an interstate funnel account?
How do criminals use these accounts to exploit branch network locations?
What are the 12 Red Flag Indicators for Funnel Accounts as outlined by U.S. Immigration and Customs Enforcement?
https://verafin.com/resource/12-red-flags-for-funnel-accounts-used-to-launder-money/
Foreign nationals are prohibited from participating in decisions involving election-related activities.
Federal law prohibits contributions, donations, expenditures(including independent expenditures) and disbursements solicited, directed, received or made directly or indirectly by or from foreign nationals in connection with any federal, state or local election.
https://www.fec.gov/help-candidates-and-committees/foreign-nationals/
Trump ROASTED for NEW Grift, GOP gets the HUMILIATION They Deserve.
In this week's episode of Alien Super Show: The Larger Region Regional Manager, Bobzap Goldzorb (comedian Bobcat Goldthwait) monitors the aliens as they monitor conspiracy theorist Tucker Carlson's new "network", the failing Alex Jones rehabilitation campaign, Speaker Mike Johnson's claim that he is the new Moses, and Trump's latest plot to grift MAGA out of money.
https://youtu.be/8Rkabaa7Pv0
2021: Cases show foreign donors secretly funnel money through straw donors, shell companies, ‘dark money’
Lev Parnas, a Soviet-born former business associate of Rudy Giuliani, was recently convicted for campaign finance crimes. His case, and others, exposed the ways secret donors — including foreign nationals — can hide their identities from the American public while currying influence with U.S. politicians through straw donors, shell companies and “dark money.” On Oct. 22, a jury found Parnas guilty on six counts related to illegally funneling foreign money into U.S. elections. His co-defendant, Ukraine-born California cannabis investor Andrey Kukushkin, was found guilty on two counts related to the conspiracy to steer money from a foreign national into U.S. elections.
See More:
https://www.opensecrets.org/news/2021/10/foreign-donors-funnel-money-straw-donors-shell-companies-dark-money/
2016: Trump campaign may have broken law by seeking foreign political donations.
https://www.theguardian.com/us-news/2016/jun/29/trump-campaign-donations-foreign-politicians

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